ISO 9001 Audit - Bank Branch - Checklists & Guidelines

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Chandansn

#1
Checklists & guidelines

I am into doing audit for our branches bank ,i am revamping the checklists , need guidelines & checklists to enhance the audit , can anyone help me in this regard. i am a bit :confused:
 
Elsmar Forum Sponsor
#2
Hello Chandansn, and welcome to the Cove :bigwave:

Audit a bank? I've never done that, but I wouldn't mind having a look at one. Ok, question no1:

What will you be auditing audit acc. to? Standard? Legislation?

/Claes
 
A

Aaron Lupo

#3
Chandansn- I have done audits of banks (Did 2 Registration audits in the last 2 years for 9K2K), what operations will you be assessing Loan Servicing, Retail, check processing, customer service???
 
C

Chandansn

#4
basically the data center operations of the bank.
any news on new guidelines or practices followed in & around ur areas.
 
C

Chandansn

#5
Thanks for the response .

Basically would be doing audit for the banks data center operations department.
any news on the guidelines or practices being followed in the resp area.
Thanking you
Chandansn
 
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